HAYLEY HOLDINGS LIMITED - HALESOWEN
| Company Profile | Company Filings |
Overview
HAYLEY HOLDINGS LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
HAYLEY HOLDINGS LIMITED was incorporated 35 years ago on 15/02/1989 and has the registered number: 02348084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAYLEY HOLDINGS LIMITED was incorporated 35 years ago on 15/02/1989 and has the registered number: 02348084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAYLEY HOLDINGS LIMITED - HALESOWEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O HAYLEY GROUP PLC
HALESOWEN
WEST MIDLANDS
B63 3XL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN EDWARD NOAKES | Mar 1985 | British | Director | 2022-04-30 | CURRENT |
| MR GARY JOSEPH QUINLAN | Jan 1967 | British | Director | 2022-04-30 | CURRENT |
| MR GARY JOSEPH QUINLAN | Secretary | 2022-04-30 | CURRENT | ||
| MR LEON NIGEL WALLACE WILLITTS | Apr 1952 | British | Director | 1997-05-14 UNTIL 2022-04-30 | RESIGNED |
| SUSAN CARELESS | Jul 1959 | British | Director | 1993-12-03 UNTIL 1996-03-20 | RESIGNED |
| GARTH NICHOLAS BRINTON | British | Secretary | 1997-06-14 UNTIL 2022-04-30 | RESIGNED | |
| ANTHONY JOHN FENTON | Nov 1956 | Secretary | 1996-03-20 UNTIL 1997-01-15 | RESIGNED | |
| BARBARA DAWN MOSS | Secretary | RESIGNED | |||
| MALCOLM KEITH PENNY | Mar 1948 | British | Secretary | 1997-01-15 UNTIL 1997-05-14 | RESIGNED |
| MRS SUSAN JILL FENTON | Nov 1958 | British | Director | 1992-08-12 UNTIL 1996-03-20 | RESIGNED |
| CHRISTOPHER FRANK TROTMAN | Oct 1945 | British | Director | 1993-09-23 UNTIL 1997-05-28 | RESIGNED |
| MALCOLM KEITH PENNY | Mar 1948 | British | Director | 1993-12-03 UNTIL 1997-05-14 | RESIGNED |
| MR BERNARD CARL NOAKES | Nov 1954 | British | Director | 1997-05-14 UNTIL 2022-04-30 | RESIGNED |
| ROGER JAMES | Jan 1947 | British | Director | RESIGNED | |
| JACQUELINE MARY FARRER | Mar 1947 | British | Director | 1995-02-01 UNTIL 1996-03-20 | RESIGNED |
| ANTHONY JOHN FENTON | Nov 1956 | Director | RESIGNED | ||
| KENNETH JOHN FARRER | Oct 1944 | British | Director | 1995-02-01 UNTIL 1997-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hayley Group Plc | 2016-04-06 | Halesowen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |